Ram Info Ltd Share Price

AGM Date: 30 Dec 2020

The Board fixed the Book closure date from 23.12.2020 to 30.12.2020 (both days inclusive) for Register of Members and Share Transfer Books of the Company, for the purpose of 26' Annual General Meeting. We wish to inform you that a meeting of the members has been held on Wednesday, the 30th Day of December, 2020 to transact the business as stated in the Notice dated 26th November, 2020 convening the meeting. In this regard and pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed summary of the proceedings of the AGM. This is for your information and records. This is for your information and records. (As Per BSE Announcement Dated on 12/30/2020 8:00:03 PM) Raminfo Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 01.01.2021)

AGM Date: 29 Sep 2021

AGM 29/09/2021 With reference to the above, it is informed hereby that the record date, cut-off date and book closure dates for the purpose of 27th Annual General Meeting of the company to be held on Wednesday, 29% September 2021 to by way of Video Conference and other Audio-Visual means is as follows: Please find the below calendar set in terms of the Companies Act, 2013 and the rules framed thereunder read with SEBI (Listing obligation & Disclosure Requirements) Regulation, 2015 for your reference: Particulars of events Scheduled dates Record date Tuesday, 21 September 2021 Book Closure FROM: Tuesday, 21% September 2021 TO: Tuesday, 28 September 2021 Purpose 27th Annual General Meeting to be held on Wednesday, 29th September, 2021 Remote e-voting will commence on Sunday. 26th September 2021 Remote e-Voting will end on Tuesday, 28th September 2021 Day, date and time of AGM Wednesday, 29th September 2021 Website of the service provider - CDSL www.cdslindia.com (As Per BSE Announcement dated on 09.09.2021) We wish to inform you that a meeting of the members has been held on Wednesday the 29th Day of September 2021 to transact the business as stated in the Notice dated 05th September 2021 convening the meeting. In this regard and pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 please find enclosed summary of the proceedings of the AGM. This is for your information and records. This is for your information and records. (As Per BSE Announcement Dated on 9/30/2021 6:12:44 AM) We are pleased to furnish below the details of the voting results (e-voting and Instapoll voting conducted during the 27th Annual General Meeting held through Video Conference ('VC') / Other than Audio-Visual Means ('OAVM') on 29th September, 2021 in the prescribed format pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we hereby submit the Report of Scrutinizer on Remote E-voting and Instapoll facility held during the Annual General Meeting. Please note that all the resolutions set out in Notice of 27th AGM were passed with requisite majority in accordance with the provisions of the Companies Act, 2013, thereon. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 30 Sep 2022

Intimation of 28th Annual General Meeting, Cut-off date for E-voting of 28th AGM to be held on Friday, 30th September 2022 at 04:30 p.m. In continuation to our letter dated 08.09.2022 and pursuant to Reg.30 and 47 of SEBI (LODR) Regulations, 2015, please find attached the copies of the newspaper publications made on 10th September 2022 in Business Standard (in English Language) and Nava Telangana (in Telugu Language) regarding the completion of dispatch of the notice of the 28th Annual General Meeting to be held on 30th September 2022 at 4:30 p.m. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to the shareholders, E-Voting information and Cut-Off Date for the payment of the final dividend for the year 2021-22. (As Per BSE Announcement Dated on 12.09.2022) We wish to inform you that a meeting of the members has been held on Friday, the 30th Day of September, 2022 to transact the business as stated in the Notice dated 07th September, 2022 convening the meeting. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 10 Aug 2023

The 29th Annual General Meeting of the Company for the financial year 2022-23 is scheduled to be convened on Thursday, 10th August, 2023 through Video Conferencing / Other Audio-Visual Means. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 05th August, 2023 to 10th August, 2023, both days inclusive for the purpose of Dividend and Annual General Meeting of the Company. The register of members and share transfer books of the Company will remain closed from 05th August, 2023 to 10th August, 2023 (both days inclusive) for the purpose of Annual General Meeting and also for the purpose of Final Dividend. This is to inform that August 04, 2023 is fixed as the cut-off date for the purpose of final dividend and e-voting in connection with the Annual General Meeting of the Company scheduled to be convened on August 10, 2023. Further, it is reiterated that the Board of Directors of the Company have recommended a Final Dividend of Re. 1.00/- per Equity Share of Rs. 10.00/- each for the Financial Year ended March 31, 2023 to those members on record date (August 04, 2023) subject to the approval of members at the ensuing Annual General Meeting of the Company. The Dividend will be paid within 30 days from the date of AGM. (As Per BSE Announcement Dated on 15.07.2023) We wish to inform you that the 29th Annual General Meeting of the Company is scheduled to be held on Thursday, 10th August 2023 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement dated on 19.07.2023) Please find enclosed copies of Newspaper Publication. (As Per BSE Announcement Dated on 20/07/2023) We would like to inform you that the 29th Annual General Meeting of the members of Raminfo Limited was held on Thursday, the 10th August 2023, at 11.30 a.m. (IST) electronically through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In this regard, please find annexed proceedings of the meeting. Please find attached Scrutinizer''s Report and Voting Results in connection with 29th Annual General Meeting held on 10.08.2023. (As per BSE Announcement Dated on 10/08/2023)

AGM Date: 24 Sep 2024

The 30th Annual General Meeting of the Company is scheduled to be held on Tuesday, September 24, 2024, through Video conferencing / Other audio-visual means. The 30th Annual General Meeting of the Company for the financial year 2023-24 is scheduled to be convened on Tuesday, September 24, 2024, through Video Conferencing / Other Audio-Visual Means and the fixation of the cut-off date for remote e-voting. The outcome of 30th Annual General Meeting of the Company held on Tuesday, 24th September 2024 at 11.00 AM containing the proceedings of the AGM. (As per BSE Announcement Dated on 24/09/2024)

AGM Date: 17 Sep 2025

AGM 17/09/2025 The 31st Annual General Meeting of the Company for the financial year 2024-25 is scheduled to be convened on Wednesday, September 17, 2024 through Video Conferencing / Other Audio-Visual Means. (As Per BSE Announcement Dated on: 13.08.2025) Notice of the 31st Annual General Meeting of the Company to be held on Wednesday, September 17, 2025 at 11.00 a.m. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) is enclosed (As Per BSE Announcement Dated on:21.08.2025) The Outcome of the 31st Annual General Meeting held on Wednesday, September 17, 2025 at 11.00AM and containing the proceedings of the Meeting. Scrutinizer''s Report for the 31st AGM (As per BSE Announcement dated on: 17.09.2025)

EGM Date: 14 Feb 2024

The Notice of Extra Ordinary General Meeting (EGM) of the Company scheduled on 14th February 2024 at 11.00 AM through Video Conferencing (VC) /Other Audio Visual Means (OAVM) RAMINFO LIMITED has informed BSE about Notice of Shareholders Meeting for Extra-ordinary Meeting. (As Per BSE Announcement Dated on 23.01.2024) Please find the enclosed copies of newspaper publication (As Per BSE Announcement Dated on 24/01/2024) Corrigendum to the Notice of Extra Ordinary General Meeting scheduled to be held on February 14, 2024 (As Per BSE Announcement Dated on 05/02/2024) Please find the enclosed copies of newspaper publication (As Per BSE Announcement Dated on 06/02/2024) Outcome of Extraordinary General Meeting (EGM) of the Company held on Wednesday, February 14, 2023 containing the proceedings of the EGM. (As per BSE Announcement Dated on 14/02/2024) Scrutinizer''s Report for the EGM held on 14th February 2024. (As Per BSE Announcement Dated on 15.02.2024)